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William Andrews - Director
(British, 82 years old, born October 1944)
Appointed 12 January 1996, Resigned 31 March 2001
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Resigned
|
|
|
David Cowans - Director
(British, 69 years old, born May 1957)
Appointed 20 May 2013
|
Active
|
|
|
Nigel Davis - Director
(British, 73 years old, born November 1953)
Appointed 15 July 2002, Resigned 31 May 2008
|
Resigned
|
|
|
Paul Davis - Director
(British, 73 years old, born March 1953)
Appointed 15 July 2002, Resigned 22 October 2004
|
Resigned
|
|
|
Richard Hickie - Director
(British, 78 years old, born June 1948)
Appointed 19 March 2001, Resigned 15 July 2002
|
Resigned
|
|
|
Alan Inglis - Director
(British, 68 years old, born April 1958)
Appointed 01 October 2008
|
Active
|
|
|
Andrew Jenkinson - Director
(British, 73 years old, born April 1953)
Appointed 01 October 2008, Resigned 07 April 2011
|
Resigned
|
|
|
Dominic Lavelle - Director
(British, 63 years old, born February 1963)
Appointed 14 November 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Hugh McGeever - Director
(British, 66 years old, born February 1960)
Appointed 16 June 2008
|
Active
|
|
|
Anthony Parsons - Director
(British, 78 years old, born February 1948)
Appointed 12 January 1996, Resigned 15 July 2002
|
Resigned
|
|
|
Christopher Phillips - Director
(British, 76 years old, born April 1950)
Appointed 20 May 2013, Resigned 14 March 2016
|
Resigned
|
|
|
James Pickering - Director
(British, 55 years old, born June 1971)
Appointed 19 March 2001, Resigned 15 July 2002
|
Resigned
|
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St James's Directors Limited - Nominee Director
Appointed 27 December 1995, Resigned 12 January 1996
|
Resigned
|
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St James's Secretaries Limited - Nominee Secretary
Appointed 27 December 1995, Resigned 12 January 1996
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Resigned
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